Website & contact details
- Group website
- The site of this company’s group or brand.
Bandai Namco Entertainment UK Ltd.
- Incorporated
- 21 May 1987 (39 years)
- Previously known as
- Bandai Namco Games UK Ltd (until 26 March 2015)Namco Bandai Games UK Limited (until 25 February 2014)Namco Bandai Partners UK Limited (until 25 June 2013)Earlier: Atari United Kingdom Limited, Infogrames United Kingdom Limited, Ocean Software Limited, Prize Computers Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Adrien GuerraArnaud MullerMark Passam
- Owned by
- Bandai Namco Holdings Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 37-39 Kew Foot RoadRichmondTW9 2SS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Guerra, Adrien
Director · Appointed 1 August 2024
French
Born April 1976 (50)
Muller, Arnaud
Director · Appointed 12 March 2020
French
Born August 1976 (50)
Passam, Mark Jonathan
Secretary · Appointed 2 July 2009
Passam, Mark
Director · Appointed 21 May 2008
British
Born September 1964 (62)
Officer history (19 former)
1 August 2024
Appointed Guerra, Adrien as Director
1 July 2024
Resigned Galloway, John as Director
12 March 2020
Appointed Muller, Arnaud as Director
12 March 2020
Resigned Katashima, Naoki as Director
30 September 2013
Resigned Takahara, Shusuke as Director
1 December 2010
Resigned Armitano-Grivel, Frederic as Director
1 December 2010
Appointed Takahara, Shusuke as Director
1 December 2010
Resigned Colcombet, Olivier Regis Marie as Director
1 December 2010
Appointed Galloway, John as Director
14 August 2009
Appointed Katashima, Naoki as Director
2 July 2009
2 July 2009
Appointed Passam, Mark Jonathan as Secretary
23 April 2009
Appointed Colcombet, Olivier Regis Marie as Director
23 April 2009
13 October 2008
12 September 2008
Appointed Armitano-Grivel, Frederic as Director
1 August 2008
1 August 2008
21 May 2008
21 May 2008
Appointed Passam, Mark as Director
24 July 2007
24 July 2007
Resigned Chesnais, Frederic Marcel Alfred as Director
1 January 2006
19 December 2005
Resigned Sapet, Christophe as Director
27 March 2002
Appointed Chesnais, Frederic Marcel Alfred as Director
31 July 2000
31 July 2000
15 July 1999
14 November 1997
Resigned Nuttall, Simon as Secretary
14 November 1997
30 April 1997
21 June 1996
21 June 1996
21 June 1996
Appointed Sapet, Christophe as Director
21 June 1996
14 October 1994
14 October 1994
Appointed Nuttall, Simon as Secretary
14 October 1994
16 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bandai Namco Holdings Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated
Reg. no. 7832
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 9 October 2025 | Full accounts | 31 March 2025 | ||
| 12 November 2024 | Confirmation statement with updates | 30 October 2024 | ||
| 17 October 2024 | Full accounts | 31 March 2024 |
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